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30 October 2012
Issue: 7536 / Categories: Legal News
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Deferred prosecution

MoJ issue final proposals on DPAs

The Ministry of Justice has outlined its final legislative proposals on deferred prosecution agreements (DPAs). These will now be put forward as amendments to the Crime and Courts Bill currently before Parliament, and could be in law early next year. DPAs are intended to tackle fraud, money laundering and bribery, which cost the UK billions of pounds each year.

They are an agreement between a prosecutor and an organisation to defer prosecution as long as stringent conditions are met. These conditions may include financial penalties, reforms of working practices and the making of amends to victims.

Issue: 7536 / Categories: Legal News
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MOVERS & SHAKERS

EIP—Stuart Malcolm

EIP—Stuart Malcolm

EIP strengthens Commercial practice with a new partner

Ellisons—Francesca Brown

Ellisons—Francesca Brown

Ellisons welcomes Francesca Brown to Family team

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau strengthens Sheffield regulatory practice with new hires

NEWS
A wide-ranging Civil Way column highlights developments from insolvency procedure to employment law, but one case stands out for its lessons on bankruptcy, family homes and digital communications
A sprawling Intellectual Property Office battle between House of Fraser and Frasers Property has delivered a masterclass in modern trade mark law
Courts in England and Wales and Singapore are increasingly confronting complex disputes over international child relocation as families become more globally mobile
The government’s long-awaited family law reform consultation could mark a turning point for domestic abuse victims navigating financial remedy proceedings, but significant challenges remain
A new commercial court pilot giving the public access to documents used in hearings, including expert reports, is raising difficult questions about transparency and privacy
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